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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    KE TE IMPORT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    JESSICA ITZEL CHU LO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - APODERADO
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    RICARDO ALBERTO CHU LO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    CARLOS ALBERTO CHU LO
    • APODERADO - DIRECTOR / TESORERO
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    EL PRESIDENTE TIENE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, Y EN SU AUSENCIA LO TENDRÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CCL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2023
    Related members: 6
    View

    RED PANDA GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2024
    Related members: 5
    View

    LIMONCELLO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2017
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1555)

    Customs (1555)
    agujas de coser
    Solo con suscripción
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    uñas acrilicas
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    type electrico
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA MATTE vigente
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada